Cases 31 - 40 of 101
Citibank, N.A. v. Simpson et al
as 1:2012cv06681
Plaintiff:
Citibank, N.A.
Defendant:
Dedrick Simpson and Trina L. Simpson
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Holzhauer et al
as 1:2012cv01291
Plaintiff:
United States of America
Defendant:
Samantha D Holzhauer, Citibank (South Dakota) N.A. and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage, Inc. v. Engholm et al
as 3:2012cv00883
Plaintiff:
CitiMortgage, Inc.
Defendant:
Larry F Engholm, Brenda G Engholm, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410
Deutsche Bank National Trust Company v. Troutman et al
as 1:2012cv06040
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
James I Troutman, Susie M Troutman, CitiBank, NA and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Lee et al
as 1:2012cv05960
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kyong Chun Lee, Citibank (South Dakota), N.A. and Kyong Soon Lee
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Daniels
as 3:2012cv50287
Plaintiff:
Citibank, N.A.
Defendant:
Angela J Daniels
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Silva et al
as 1:2012cv05056
Plaintiff:
U.S. Bank, National Association
Defendant:
Maria G Silva, Anson Street, LLC, Chrysler Financial Services Americas, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Shanley et al
as 1:2012cv05042
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Jeffrey D Shanley, Dawn M Shanley, Citibank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Long et al
as 1:2012cv01193
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Barbara M Long and Citibank (South Dakota) N.A.
Cause Of Action: Mortgage Foreclosure
Deutsche Bank National Trust Company v. Rivera et al
as 1:2012cv04500
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Fausta Rivera and CitiBank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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